1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):Chief Internal Auditor
2.Date of occurrence of the change:2020/08/12
3.Name, title, and resume of the previous position holder:
Thomas Wu, Senior Vice President of Internal Audit Dept.
4.Name, title, and resume of the new position holder:
Jeremy Liu, Vice President of Internal Audit Dept.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”): Position adjustment
6.Reason for the change: Position adjustment
7.Effective date:2020/09/01
8.Any other matters that need to be specified:None